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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Botting, Andrew
    Director born in August 1946
    Individual (11 offsprings)
    Officer
    2003-05-02 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Lea, Barry Gordon
    Born in June 1951
    Individual (24 offsprings)
    Officer
    2003-05-02 ~ now
    OF - Director → CIF 0
    Lea, Barry Gordon
    Director
    Individual (24 offsprings)
    Officer
    2003-05-02 ~ 2018-08-21
    OF - Secretary → CIF 0
    Mr Barry Gordon Lea
    Born in June 1951
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-23
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Lea, Peggyjoan Sutton
    Retired born in February 1945
    Individual (1 offspring)
    Officer
    2018-12-05 ~ 2024-12-09
    OF - Director → CIF 0
  • 4
    Thompson, Stacey Alexandra Lea
    Born in January 1986
    Individual (1 offspring)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Lea, James Steven Sutton
    Born in December 1987
    Individual (2 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
    Mr James Steven Sutton Lea
    Born in December 1987
    Individual (2 offsprings)
    Person with significant control
    2020-06-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Boshier, David Mark
    Director born in March 1962
    Individual (18 offsprings)
    Officer
    2003-05-02 ~ 2015-07-14
    OF - Director → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2003-05-02 ~ 2003-05-07
    OF - Nominee Director → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2003-05-02 ~ 2003-05-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEPHI LTD

Period: 2018-02-07 ~ now
Company number: 04751797 09615216
Registered names
NEPHI LTD - now 09615216
ADVANCED LTD - 2018-02-07 09615216
CABLES LTD - 2005-08-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Investment Property
6,363,378 GBP2025-12-31
6,376,134 GBP2024-12-31
Fixed Assets
6,363,378 GBP2025-12-31
6,376,134 GBP2024-12-31
Debtors
52,467 GBP2025-12-31
40,349 GBP2024-12-31
Cash at bank and in hand
3,849 GBP2025-12-31
15,276 GBP2024-12-31
Current Assets
56,316 GBP2025-12-31
55,625 GBP2024-12-31
Creditors
Current
2,318,531 GBP2025-12-31
2,334,412 GBP2024-12-31
Net Current Assets/Liabilities
-2,262,215 GBP2025-12-31
-2,278,787 GBP2024-12-31
Total Assets Less Current Liabilities
4,101,163 GBP2025-12-31
4,097,347 GBP2024-12-31
Net Assets/Liabilities
779,850 GBP2025-12-31
744,683 GBP2024-12-31
Equity
Called up share capital
1,000,001 GBP2025-12-31
1,000,001 GBP2024-12-31
Retained earnings (accumulated losses)
-220,151 GBP2025-12-31
-255,318 GBP2024-12-31
Equity
779,850 GBP2025-12-31
744,683 GBP2024-12-31
Average Number of Employees
32025-01-01 ~ 2025-12-31
42024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
12,579 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
12,579 GBP2024-12-31
Investment Property - Fair Value Model
6,376,134 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
19,776 GBP2025-12-31
23,462 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
32,691 GBP2025-12-31
16,887 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
52,467 GBP2025-12-31
40,349 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
2,097,759 GBP2025-12-31
2,100,581 GBP2024-12-31
Trade Creditors/Trade Payables
Current
265 GBP2025-12-31
14,003 GBP2024-12-31
Other Taxation & Social Security Payable
Current
40,268 GBP2025-12-31
21,730 GBP2024-12-31
Other Creditors
Current
180,239 GBP2025-12-31
198,098 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
1,210,928 GBP2025-12-31
1,250,271 GBP2024-12-31
Other Creditors
Non-current
2,026,516 GBP2025-12-31
2,018,524 GBP2024-12-31
Bank Borrowings
Secured
3,308,687 GBP2025-12-31
3,350,852 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,001 shares2025-12-31

  • NEPHI LTD
    Info
    ADVANCED LTD - 2018-02-07
    CABLES LTD - 2018-02-07
    Registered number 04751797
    236 Kempshott Lane, Basingstoke, Hants RG22 5LR
    PRIVATE LIMITED COMPANY incorporated on 2003-05-02 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.